---
title: "VINE LEAVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07c04262-24f4-504c-b9bf-9282485f151b
json: https://whiteintel.dev/api/public/dossier/07c04262-24f4-504c-b9bf-9282485f151b
identifier: icij:icijol-10121129
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINE LEAVES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07c04262-24f4-504c-b9bf-9282485f151b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07c04262-24f4-504c-b9bf-9282485f151b  

## Ownership & control

### Owners / controllers

- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **Aundyr Enmyn Limited** (shareholder of) — https://whiteintel.dev/entity/15423708-a6c2-56a3-bc47-0ffd96c24e00
- **PENBRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba3717a4-3af6-506f-8e3c-36f7451a7ca6
- **CHURCH STREET NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7541d95b-5f4f-575f-81ac-b31d3bcc17ba

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121129

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VINE LEAVES LIMITED** — https://whiteintel.dev/entity/07c04262-24f4-504c-b9bf-9282485f151b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINE LEAVES LIMITED**. Human view: https://whiteintel.dev/entity/07c04262-24f4-504c-b9bf-9282485f151b · Structured JSON: https://whiteintel.dev/api/public/dossier/07c04262-24f4-504c-b9bf-9282485f151b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._